Deniz Trade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 15.00 Cr
- Revenue Growth 18.04%
- Profit Growth -133.34%
- Ebitda -476.63%
- Net Worth -26.59%
- Total Assets -12.26%
About Deniz Trade
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909MH2019PTC331220
- Company No.
331220
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 2019
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Deniz Trade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpesh Soni  | Director | 01-Oct-2019 | Current |
| Ronak Kapadia | Director | 01-Oct-2019 | Current |
Financial Performance of Deniz Trade.
Deniz Trade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 18.04% increase. The company also saw a substantial fall in profitability, with a 133.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deniz Trade?
In 2021, Deniz Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Haridarshan Properties LlpKalpesh Soni is a mutual person
- N D Spaces Private Limited
Kalpesh Soni is a mutual person
Charges (Loans)
₹0
₹150.00 M
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2020 | Others | ₹15.00 Cr | Satisfied |
How Many Employees Work at Deniz Trade?
Unlock and access historical data on people associated with Deniz Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deniz Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deniz Trade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.